CAPITAL & COUNTIES PROPERTIES PLC - Notification of Transactions of Persons Discharging Managerial Responsibilities and Persons Closely Associated with

Notification of Transactions of Persons Discharging Managerial Responsibilities and Persons Closely Associated with

Capital & Counties Properties PLC  
(Incorporated and registered in the United Kingdom and Wales with registration Number 07145041 
and registered in South Africa as an external company with Registration Number 2010/003387/10)  
JSE code: CCO  
ISIN: GB00B62G9D36 

Capital & Counties Properties PLC (the “Company”)

Notification of transactions of persons discharging managerial responsibilities and persons
closely associated with them

  1     Details of the person discharging managerial responsibilities/person closely
        associated

  a)    Name:                        SIPP of Gerry Murphy operated by James Hay Pension Trustees Ltd

  2     Reason for the notification

  a)    Position/status:             PCA of Gerry Murphy, Non-Executive Director

  b)    Initial     notification     Initial notification
        /Amendment:

  3     Details of the issuer, emission allowance market participant, auction platform,
        auctioneer or auction monitor

  a)    Name                         Capital & Counties Properties PLC

  b)    LEI                          549300TTXXZ1SHUI0D54



  4     Details of the transaction(s): section to be repeated for (i) each type of instrument;
        (ii) each type of transaction; (iii) each date; and (iv) each place where transactions
        have been conducted

  a)    Description     of     the   Ordinary shares of 25p each
        financial instrument, type
        of instrument
                                     GB00B62G9D36
        Identification code

  b)    Nature of the transaction    Purchase of shares



  c)    Currency                     GBP

  d)    Price(s) and volume(s)                  Price(s)                      Volume(s)

                                           £3.0678 per share                   20,000



  e)    Aggregated information

        - Aggregated volume          20,000

        - Price                      £61,356

  f)    Date of the transaction      2017-07-21

  g)    Place of the transaction     London Stock Exchange (XLON)


This announcement is made in accordance with the requirements of the EU Market Abuse Regulation
(“MAR”) and the Company confirms that the PDMR's notification obligations under MAR have also been
satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 24 July 2017


Ruth Pavey
Company Secretary

020 3214 9184

24 July 2017

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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